๐งช ENRICHMENT V2 โ every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
USA V. Knight
Case #00739
California
Filed 2014-12-01
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Knight Person
Case Number:00739
Full Title:3:13-cr-00739-1 USA v. Knight
Activity:[Sentencing Memorandum] (43)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Knight":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Knight":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Knight
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ ๏ธ 2 matches found (of 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Knight
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
AMBROSE HENRY MONTFORT
Aliases: Ambrose H. Montfort, Ambrose Montfort, Ambrose Montford, "Knight Stallion" Male black Ambrose Henry Montfort is wanted for his alleged involvement in the September 22, 1983, hijacking of American Airlines Flight 625 en route from New York to St. Thomas/St. Croix, United States Virgin Islands. Shortly after the plane took off, Montfort... Full FBI profile โ
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).
โ Search NSOPW.gov for "Knight" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ Searched: LAPD (LA City Open Data) โ arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 100+ possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "KNIGHT".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
KNIGHT LAW GROUP TRUST ACCT
(LOS ANGELES, CA 90067)
Amount Owed: $68,911.70 ·
Holder: FORD MOTOR COMPANY
Property Type: MS11: REFUNDS DUE ·
Property ID: 1019551123
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
KNIGHT RODGER P
(SAN BERNARDINO, CA 92405)
Amount Owed: $62,229.97 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1009931762
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
KNIGHT MALCOLM
(VAN NUYS, CA 91401)
Amount Owed: $39,833.12 ·
Holder: NEW YORK LIFE INSURANCE CO
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1006804719
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
KNIGHT VENTURES INC.
(JAMUL, CA 91935)
claim pending
Amount Owed: $28,625.43 ·
Holder: ALLISON-MCCLOSKEY ESCROW CO. - SAN DIEGO
Property Type: CT01: ESCROW FUNDS ·
Property ID: 1044677872
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
KNIGHT RODGER P
(SAN BERNARDINO, CA 92405)
Amount Owed: $25,024.82 ·
Holder: AIG FSB
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1010246597
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
KNIGHT CHRISTOPHER M
(BAKERSFIELD, CA 93311)
Amount Owed: $25,024.82 ·
Holder: AIG FSB
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1010246597
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
KNIGHT RICHARD GAMBLE JR
(ALAMEDA, CA 94501)
Amount Owed: $23,534.77 ·
Holder: AT&T INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 990775113
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
KNIGHT PATRICIA
(NORTH HOLLYWOOD, CA 91606)
claim pending
Amount Owed: $21,154.36 ·
Holder: GREAT WEST LIFE & ANNUITY INS CO
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 974894273
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
KNIGHT CHARLOTTE M
(BURBANK, CA 91504)
Amount Owed: $20,481.19 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 969281778
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
KNIGHT EVELYN
(WALNUT CREEK, CA 94595)
Amount Owed: $17,148.15 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 978519489
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
How to claim: If any match is the named party, they can file a
free claim at
claimit.ca.gov. The State Controller never charges fees.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 30 cases involving "Knight" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "Knight" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "USA V. Knight",
"datePublished": "2014-12-01",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15316103",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Knight"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Knight",
"caseNumber": "00739"
}
}
v2 โ Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty.
Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.
